WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «SANN» [45182860]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-13, first contract with the buyer 2023-09-27 — via 76 days; in total 16 contracts for 231,409 UAH, without competition 16.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV «SANN» [45182860]
EDRPOU code
45182860
Buyer
Odeskyi derzhavnyi ahrarnyi universytet [00493008]
Indicator
Supplier registered shortly before the contract
Amount
UAH 231,409
Records behind the indicator
16
Found
4 October 2026
Code
UA-1708082
Reference
2023-07-13
Reference
2023-09-27

What stands behind it10

  1. Contract

    Date 25 March 2024 · Amount UAH 5,887 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2024-03-27-001190-a-a1 · procedure: reporting

  2. Contract

    Date 25 March 2024 · Amount UAH 9,484 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2024-03-27-001434-a-b1 · procedure: reporting

  3. Contract

    Date 25 March 2024 · Amount UAH 11,175 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2024-03-27-001974-a-b1 · procedure: reporting

  4. Contract

    Date 14 December 2023 · Amount UAH 2,466 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2023-12-14-008718-a-a1 · procedure: reporting

  5. Contract

    Date 14 December 2023 · Amount UAH 62,351 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2023-12-14-008999-a-a1 · procedure: reporting

  6. Contract

    Date 14 December 2023 · Amount UAH 2,413 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2023-12-14-009460-a-a1 · procedure: reporting

  7. Contract

    Date 14 December 2023 · Amount UAH 57,848 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2023-12-14-011053-a-a1 · procedure: reporting

  8. Contract

    Date 14 December 2023 · Amount UAH 20,088 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2023-12-14-011825-a-a1 · procedure: reporting

  9. Contract

    Date 14 December 2023 · Amount UAH 1,058 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV "SANN [45182860] · Ref UA-2023-12-14-012164-a-a1 · procedure: reporting

  10. Contract

    Date 27 September 2023 · Amount UAH 1,252 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV «SANN [45182860] · Ref UA-2023-09-28-001190-a-b1 · procedure: reporting

10 of 16 records shown.

JSONFindings · Supplier registered shortly before the contract